CSSCSsolution
Hong Kong company-secretarial software · 香港公司秘書軟件

The company-secretarial system for Hong Kong practices. 專為香港公司秘書事務所而設的系統。

CSsolution brings a Hong Kong practice's companies, people, filings and checks into one secure, bilingual system — from the company and its officers, through the Companies Registry forms and e-filing, to the statutory registers, the Document Register and client due diligence. CSsolution 把香港事務所的公司、人物、存檔與核查集中於一套安全、雙語的系統——由公司及其董事, 到公司註冊處表格及電子提交,以至法定登記冊、文件登記冊及客戶盡職審查。

app.cssolution.hk — a company's own page · 公司頁面
A company's own page in CSsolution: the firm name in both scripts, the tabs, and the company's bilingual registered-office address.
A company's own page — the name in both scripts, the tabs and the details. Screen from the app's invented-data copy. / 畫面取自應用程式的虛構資料副本。
Built for TCSP licensees and CPA firms.專為信託或公司服務持牌人(TCSP)及會計師事務所而設。
Nothing to install.毋須安裝,瀏覽器即可使用。
English and 繁體 / 简体, throughout.中英兼備,全個系統及每封電郵。
What it does · 功能

One system, the whole practice.一套系統,涵蓋整間事務所。

Companies & members

Every client company with its officers, shareholders, branches, charges and registered office — and every person (director, secretary, shareholder, significant controller) as one record, shared by every company they belong to.

每間客戶公司及其董事、股東、分行、押記及註冊辦事處;每位人士(董事、公司秘書、股東、重要控制人) 均為一筆記錄,由其任職的所有公司共用。

CR forms

The Companies Registry's forms (NAR1, NR1, ND2A, ND2B, ND4, NNC1, NNC2, NSC1, NR2, NDR1 …) built on the Registry's own pages. Any box is editable before printing; Print on A4 or Download PDF; the minutes and resolutions that belong to the form come with it.

公司註冊處表格(NAR1、NR1、ND2A、ND2B、ND4、NNC1、NNC2、NSC1、NR2、NDR1 等)建基於該處的 正式頁面。列印前任何方格均可輸入;以 A4 列印或下載 PDF;表格所屬的會議紀錄及決議一併產生。

CR e-filing ADD-ON 附加

File a prepared form with the Companies Registry without leaving the app — check with the CR, sign, then send to your e-Drive or submit from here. The Registry's receipts are kept for good. An add-on, and the login must be allowed to file.

無須離開系統即可向公司註冊處提交表格——由註冊處核對、簽署,再送往電子貯存庫或由此提交。 註冊處收據永久保留。屬附加功能,且登入須獲授權提交。

Registers, SCR & share certificates

The statutory registers, the Significant Controllers Register (SCR) and share certificates — printed from the company's own record.

法定登記冊、重要控制人登記冊(SCR)及股票——從公司本身的記錄列印。

CDD & risk

Identity checks and screening are recorded against each person, the history kept; each risk assessment keeps its rating, source of wealth and funds, and the next review date.

身份核實及篩查逐一記錄於每位人士名下,歷史保留;每份風險評估保留其評級、財富及資金來源, 以及下次覆核日期。

Document Register

Every document in and out of the office, what was filed and when — the Register is there when your firm's plan includes it.

往來辦公室的每份文件、已申報的項目及時間——當 貴公司的計劃包括文件登記冊時便會提供。

Reports

Annual returns filed or not, passports to follow up, the registered-office list, ND2B to file, CDD due, and companies by status — each with Print, most with Excel export.

周年申報表已否申報、待跟進的護照、註冊辦事處名單、待申報的 ND2B、到期的盡職審查, 以及按狀態分類的公司——每項均可列印,大部分可匯出 Excel。

Review queue & audit log

Switch on Review before posting and a colleague's change waits for a supervisor — never the maker's own. Every change, sign-in and export is written to the audit log: who, when, old and new value.

開啟「張貼前覆核」,同事的修改會待主管批准——製作人不能批准自己的修改。每項修改、登入及匯出 都寫入審計紀錄:誰、何時,以及新舊值。

Security & your data · 保安與資料

Your clients' most sensitive data, encrypted.客戶最敏感的資料,全面加密。

Encrypted in the database. ID and passport numbers, dates of birth and mobile numbers are encrypted inside CSsolution's own database — unreadable without your firm's own key, which is kept apart from the data.

在資料庫內加密。身份證及護照號碼、出生日期及手提電話,在 CSsolution 的資料庫內 加密——沒有 貴公司專屬、與資料分開保存的密鑰,無法讀出。

Your firm's data stays your firm's. Every firm's records are kept apart by the database itself (row-level security), not only by the screens. Backups are encrypted before they leave the server.

各公司資料互不相通。每間公司的紀錄由資料庫本身(列級安全)分隔,而非只靠畫面。 備份離開伺服器前先加密。

Secure sign-in. Two-factor is required on this deployment — an authenticator app, or a passkey (a fingerprint, face or device PIN). A firm on Google Workspace may also use Google sign-in.

安全登入。本部署必須使用雙重認證——驗證器應用程式,或通行密鑰(指紋、面容 或裝置 PIN)。使用 Google Workspace 的公司亦可透過 Google 登入。

Every action recorded. Each change, each view of a full ID number and each export is written in an audit log that is never edited or deleted.

每項操作均有紀錄。每次修改、每次查看完整身份證號碼及每次匯出,都記錄在 永不修改或刪除的審計紀錄內。

Where the limits are — said plainly. Encryption protects your data against copies of the database and its backups, and against access to the database without the app; it does not hide a record from a user your firm has allowed to see it. Some fields are not yet encrypted field by field.

限制,如實說明。加密保護 貴公司的資料,免遭資料庫及其備份被複製,以及免遭繞過系統 直接接觸資料庫;但對於 貴公司已准許查看該紀錄的使用者,加密並不能隱藏該紀錄。部分欄位尚未 逐欄加密。

Pricing · 收費方案

Every plan, yearly.所有方案,按年收費。

Each plan is billed yearly, includes one user, and starts with a 15-day free trial. There is no set-up fee. 每個方案按年收費,已包括一名使用者,並提供 15 日免費試用。不設開戶費。

50 companies50 間公司
HK$5,000
per year · 每年
Up to 50 companies最多 50 間公司
100 companies100 間公司
HK$9,000
per year · 每年
Up to 100 companies最多 100 間公司
200 companies200 間公司
HK$12,000
per year · 每年
Up to 200 companies最多 200 間公司
400 companies400 間公司
HK$16,000
per year · 每年
Up to 400 companies最多 400 間公司
1,000 companies1,000 間公司
HK$25,000
per year · 每年
Up to 1,000 companies最多 1,000 間公司

Extra users: HK$1,000 a year for each add-on user place.

額外使用者:每個附加使用者席位每年 HK$1,000。

1,000-company plan: HK$1,000 for each further 50 companies.

1,000 間公司方案:每增加 50 間公司為 HK$1,000。

CR e-filing add-on: 20% of the plan price, at most HK$5,000, when a user of your firm may e-file — this is the add-on that lets a prepared CR form be filed with the Companies Registry from the app, and the Registry's receipts are kept.

電子提交附加費:方案價格的 20%,上限 HK$5,000,適用於 貴公司有使用者 可作電子提交時——此附加功能讓已擬備的公司註冊處表格在系統內送交公司註冊處,並保留該處收據。

Government and insurance fees are not included and are charged at cost where they apply.

不包括政府及保險費用,如有,將按實際費用收取。

Prices as the CSsolution system itself holds them (the plan list a firm is billed from), in Hong Kong dollars. Need a plan between these? Talk to us. 價格以 CSsolution 系統本身所載為準(公司據以收費的方案表),以港幣計。需要其他規模的方案? 請與我們聯絡。

Registration · 登記

Register your firm.登記 貴公司。

Registration is an application, made at the CSsolution app. Fill in the form and CSsolution reviews it and activates your firm. 登記是一項申請,在 CSsolution 應用程式提交。填妥表格後,由 CSsolution 審核並為 貴公司開通。

1

Fill in the form

Your firm's Business Registration No. (we look your firm up at the Companies Registry), a contact person, how many companies you will manage, and a picture code. 貴公司的商業登記號碼(我們會在公司註冊處查看 貴公司資料)、聯絡人、將管理的公司數目, 以及一個圖像驗證碼。

2

We review and activate

CSsolution reviews your application and activates your firm, usually within one working day. CSsolution 審核 貴公司的申請並開通帳戶,通常於一個工作天內完成。

3

Open the activation link

We e-mail an activation link; opening it lets you choose your own password and sign in. Your 15-day free trial starts then. 我們會以電郵送出啟動連結;開啟後即可自行設定密碼並登入。15 日免費試用期由該時開始。

Nothing is usable until we approve your firm and you open the activation link. No password is chosen at registration, and no confirmation link is sent — the set-up e-mail is what lets you in. There is no instant account: registering is an application.

在 CSsolution 批准 貴公司並開啟啟動連結之前,帳戶未能使用。登記時不設定密碼,亦不發送確認連結 ——開通電郵才是進入系統的途徑。登記並非即時開戶,而是一項申請。

Screenshots · 畫面

A look inside.系統一覽。

The dashboard once a company is chosen: our ref. and BR no., and the year's annual-return fee steps.
A company chosen on the dashboard.主頁已選公司。
A finished Companies Registry NR1, filled, on the Registry's own bilingual page.
A Registry form, filled and ready.已填妥的註冊處表格。
The CSsolution dashboard: the search box and the day's work.
The dashboard.主頁。

The screens shown are examples, from a copy of the app that holds invented data only (SAMPLE / EXAMPLE names). / 所示畫面僅作示例,取自一個只載有虛構資料的應用程式副本。